Link to YouTube Link to Live Stream Link to Instagram Link to Pinterest Link to Twitter Link to Facebook
Agenda Items, June 9, 2015

Please note that all agenda items are DRAFT until the Board acts on them. Please be aware that items are numbered below in accordance with the published agenda. To view actions taken by the Board, please see Board Actions after the meeting has taken place.

Unless otherwise noted, the files below are available in PDF.
Note: the links within the PDFs may not work. Please use the links on this page to access the attachments and support materials.

Meeting Agenda: Print Version (In PDF)

Regular Meeting, June 9, 2015

Action Item

  1. Schedule an Executive Meeting

Recess Regular Meeting

Reconvene Regular Meeting (approximately 6:00 p.m.)

Pledge of Allegiance

Information Items

  1. Superintendent's Report
  2. Board Member Activity Reports

Call to the Audience

Information Item

  1. Review Proposed Scope of Work and Schedule for the 2016 Facilities Master Plan

Consent Agenda

  1.  
    1. Salaried Critical Need and Replacement Hires
    2. Hourly Critical Need and Replacement Hires
    3. Salaried Separations
    4. Hourly Separations
    5. Requests for Leave of Absence for Certified Personnel
    6. Requests for Leave of Absence for Classified Personnel
    7. Request to Cancel Board Approved Leave of Absence for Certified Personnel
    8. Contracts for Members of the Superintendent's Cabinet for the 2015-2016 School Year
    9. Approval of Supplementary Materials K-8 Ready Common Core Mathematics
    10. Fiscal Year 2015-2016 Expenditures for Automotive Parts
    11. Fiscal Year 2015-2016 Postal Expenditures
    12. Fiscal Year 2015-2016 Expenditures for Sun Tran Bus Passes
    13. Fiscal Year 2015-2016 Transportation Additional Services Expenditures
    14. Fiscal Year 2015-2016 Expenditure for Compressed Natural Gas (CNG)
    15. Fiscal Year 2015-2016 Utility Budget
    16. Approve the Revised Extracurricular Activities Fees Schedule Including Authorization for Principals to Waive the Fees in Case of Hardship – Last Approved on December 9, 2014
    17. Reauthorization of the Change Funds for High Schools, Middle Schools and Food Services for FY 2015-2016
    18. Reauthorization of the Change Funds for Legal Services, Financial Services and School Safety-Key Control for FY 2015-2016
    19. Reauthorization for the Worker's Compensation Accounts for FY 2015- 2016
    20. Reauthorization for the State and Federal Payroll Tax Withholding Account for FY 2015-2016
    21. Reauthorization for the Miscellaneous Revenue and Food Services Fund Clearing Accounts for FY 2015-2016
    22. Reauthorization for the Payroll Direct Deposit Account for FY 2015-2016
    23. Reauthorization for the Revolving Fund and Designation of Custodian for FY 2015-2016
    24. Reauthorization for the Student Activity and Auxiliary Fund Bank Accounts for FY 2015-2016
    25. Reauthorization for the Vendor Electronic Funds Clearing Account for FY 2015-2016
    26. Reauthorization for the Market Rate Savings Account for FY 2015-2016
    27. Approval to use Cooperative Contracts for procurements in excess of $250,000
    28. Approval for Sole Source Purchase Designations $250,000 and above
    29. Award Invitation for Bids (IFB) 16-06-20 Athletic and P.E. Equipment and Supplies District Wide
    30. Award Invitation for Bids (IFB) 16-10-20 Supplemental Student Transportation Services
    31. Award Invitation for Bids (IFB) 16-12-20 Two-way Bus Radio Repair, Maintenance and Replacement Services
    32. Minutes of Tucson Unified School District Governing Board Meetings
      1. Regular Board Meeting, July 8, 2014
    33. Acceptance of the Summary of Student Activity Funds for the Period of July 1, 2014 through April 30, 2015
    34. Ratification of salary and non-salary vouchers for the period beginning May 1, 2015, and ending May 31, 2015
    35. Intergovernmental Agreement between Arizona Department of Economic Security/Rehabilitation Service Administration and Tucson Unified School District, effective July 1, 2015 to June 30, 2020, with Authorization for the Superintendent to Execute Agreement
    36. Approval of Fee Agreement for Counsel in Fisher-Mendoza Desegregation Case
    37. Statement of Charges and Resolution to Send Notice of Intent to Dismiss Teacher

Recess Regular Meeting

Public Hearing

Proposed Performance Based Compensation Plan Portion of 2015-2016 Classroom Site Fund Plan Under A.R.S. §15-977 (Proposition 301)

Reconvene Regular Meeting

Action Items

  1. Performance Based Compensation Plan (Prop. 301) for School Year 2015- 2016
  2. Superintendent's Contract
  3. Administrative appointments, reassignments and transfers – Principal, Gale Elementary School
  4. Administrative appointments, reassignments and transfers – Principal, Holladay Elementary School
  5. Administrative appointments, reassignments and transfers – Assistant Principal, Erickson Elementary School
  6. Administrative appointments, reassignments and transfers – Assistant Principal, Grijalva Elementary School
  7. Administrative appointments, reassignments and transfers – Assistant Principal, Vesey Elementary School
  8. Administrative appointments, reassignments and transfers – Assistant Principal, Pistor Middle School
  9. Administrative appointments, reassignments and transfers – Assistant Principal, Valencia Middle School
  10. Administrative appointments, reassignments and transfers – Assistant Principal, Utterback Middle Magnet School of the Arts
  11. Administrative appointments, reassignments and transfers – Assistant Principal, Palo Verde Magnet High School
  12. Administrative appointments, reassignments and transfers – Senior Director of Desegregation Compliance
  13. Administrative appointments, reassignments and transfers – Director, Elementary K-8 Education
  14. Administrative appointments, reassignments and transfers – Director Language Acquisition
  15. Amendment I to Easement Agreement with Verizon Wireless at Sabino High School, with Authorization for the Acting Director of Planning and Student Assignment to Execute the Agreement
  16. Agreement with Pepper Viner Investment Company II, LLC, for the Purchase of the Former Van Horne Elementary School, with authorization for the Acting Director of Planning and Student Assignment Planning Services Program Manager to Execute the Agreement
  17. Bylaws for the School Community Partnership Council (revised)
  18. Approve the usage of Qualified Zone Academy Bond (QZAB) funds available to Tucson Unified School District
  19. Adopt and approve the amended Tucson Unified School District Consensus Agreement with Tucson Education Association (TEA) for School Year 2015-2016 as recommended
  20. Adopt and approve the amended Meet and Confer Agreement for Educational Leaders, Incorporated (ELI) Administrators, Psychologists and Research Project Managers for School Year 2015-2016 as recommended
  21. Adopt and approve the amended 2014-2017 Agreement with Communication Workers of America (CWA) for the Supervisory/Professional Employees as recommended
  22. Approval of expenditures in excess of $250,000 for Employee Leasing Services using a Cooperative Contract

Study/Action Items

  1. Principal Evaluation
  2. Teacher Evaluation
  3. Tucson Unified School District Comprehensive Magnet Plan for the 2015-2016 School Year

Governing Board Policies

Action

  1. Governing Board Policy GCI – Professional Staff Development (revision)

Adjournment